Lista OFAC (lista Clinton): consulta de sancionados
Personas, empresas, barcos y aviones de la lista de Nacionales Especialmente Designados del Tesoro de EE. UU. En general, está prohibido que personas y empresas de EE. UU. negocien con ellos.
| Proveedor | Tipo | Programas de sanciones |
|---|---|---|
| Elgon Maritime Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Bratsky Narodny Bank Jsc · Russia | Entidad | RUSSIA-EO14024 |
| Serenade | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Aquila II | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Apus | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Aquatica | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Celestial Star Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Waybank Jsc · Russia | Entidad | RUSSIA-EO14024 |
| Python | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Marshavin, Roman Anatolyevich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Ocean Waters Maritime Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kamsky Commercial Bank · Russia | Entidad | RUSSIA-EO14024 |
| Olivia | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Verhov, Artem Aleksandrovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Amber 6 | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Frina Express Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Bobylev, Peter Mikhailovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Public Joint Stock Company National Bank Trust · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Bank Dom Rf · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sheremettsev, Eduard Mikhailovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sunne Co Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| National Standard Bank Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Commercial Bank National Reserve Bank Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Bank United Capital · Russia | Entidad | RUSSIA-EO14024 |
| Bcs Bank Ao · Russia | Entidad | RUSSIA-EO14024 |
| Interstate Bank · Russia | Entidad | RUSSIA-EO14024 |
| Bbr Bank Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Saga | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Rigel | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Semenov, Dmitry Borisovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Pavlov, Vadim Alekseevich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Pskov | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Russian Universal Bank · Russia | Entidad | RUSSIA-EO14024 |
| Morozov, Alexandr · Russia | Persona | RUSSIA-EO14024 |
| Jsc Exi Bank · Russia | Entidad | RUSSIA-EO14024 |
| Bolero | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Garant Invest Bank Joint Stock · Russia | Entidad | RUSSIA-EO14024 |
| Shablya, Bogdan · Russia | Persona | RUSSIA-EO14024 |
| Tulin, Dmitry · Russia | Persona | RUSSIA-EO14024 |
| Alfastrakhovanie Group · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Lozgacheva, Ekaterina · Russia | Persona | RUSSIA-EO14024 |
| Olia | Barco | UKRAINE-EO13662, IRAN-EO13846, RUSSIA-EO14024 |
| Danilova, Elizaveta · Russia | Persona | RUSSIA-EO14024 |
| Aristos Maritime Incorporated · Marshall Islands | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Khaidarshina, Gulnara · Russia | Persona | RUSSIA-EO14024 |
| Chistyukhin, Vladimir · Russia | Persona | RUSSIA-EO14024 |
| Nurkez | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Moskovsky Prospect | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Serpens Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Polyakova, Olga Vasilyevna · Russia | Persona | RUSSIA-EO14024 |